AGENDA

6.00 p.m.
September 15, 2006
UCEDC Office – 1119 Washington Avenue - La Grande , OR 97850

1. CALL TO ORDER

Roll Call

2. INTRODUCTION

Visitors:

3. APPROVAL OF MINUTES

4. OLD BUSINESS

5. REPORTS

05 min. Finance Committee – Janet Hume-Schwarz
05 min. Property Committee – Mark Davidson
05 min. Communications/Marketing Committee – Tim Seydel
05 min. Membership Committee - Janet Hume-Schwarz
05 min. Executive Report – Craig Thompson
03 min. Administrative Assistant Report – Violet Trapp

6. NEW BUSINESS

05 min. UCEDC Board Meeting Time Discussion - Craig Thompson
05 min. Business Park Signage – Craig Thompson
05 min. State Business Lead – Craig Thompson
10 min. UCEDC Funding Request/By-laws Discussion – Craig Thompson

7. EXECUTIVE SESSION

8. FOR THE GOOD OF THE ORDER

9. ADJOURNMENT

Next month's board meeting date 6:00 p.m. , Thursday, October 19, 2006